January 23, 2023 at 6:15 PM - Board of Education Meeting
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1. Call to Order and Roll Call
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2. Adjourn to Closed Session for Discussion of the Appointment, Performance, Discipline, Compensation or Dismissal of Employees and Collective Bargaining Matters
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3. Return to Open Session - 7:30 pm
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4. Pledge of Allegiance
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5. Reading of Mission Statement
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6. Public Comment
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7. ACTION ITEMS
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7.A. Consent Agenda:
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7.A.(1) Board Meeting Minutes
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7.A.(2) Authorization to Release Closed Session Minutes for Public Inspection and Destruction of Audio Recordings
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7.A.(3) Payroll Pay Orders
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7.A.(4) Vendor Pay Orders
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7.A.(5) Personnel
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7.A.(5)a. Certified Employment
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7.A.(5)b. Certified Leave Request
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7.A.(5)c. Classified Employment
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7.A.(5)d. Non-Bargaining Unit Separation of Employment
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7.A.(5)e. Extra-Duty Employment
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7.A.(5)f. Extra-Duty Resignation
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7.A.(6) Fourteenth Amendment to Purchase and Sale Agreement for Tate Woods School
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7.A.(7) Collective Bargaining Agreement Between the Classified Education Association of Lisle and the Board of Education for the School Years 2022/2023 and 2023/2024
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7.A.(8) Second Reading and Approval of PRESS Packet 110 (Part 2)
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7.A.(9) Designation of Persons to Prepare Tentative Budget for FY2024
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8. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports
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8.A. Financial Report
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8.B. Treasurer Report
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8.C. Quarterly Financial Update
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8.D. Investment Concentration & Collateral Report - 12/31/2022
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9. DISCUSSION ITEMS
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9.A. Lisle Junior High Cross Country Team
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9.B. First Reading of PRESS Packet 110 (Part 3)
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9.C. Freedom of Information Request(s)
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9.D. Superintendent's Report
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10. COMMITTEE REPORTS
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10.A. Educational Equity & Excellence (E3) - Did not meet
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10.B. Facility Master Planning - Did not meet
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10.C. Finance - Did not meet
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10.D. Policy - See agenda items
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10.E. Vision 202 - Did not meet
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11. BOARD REPRESENTATIVE REPORTS
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11.A. Home and School Organization - Did not meet
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11.B. IASB Delegate to Board
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11.C. Intergovernmental
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11.D. Legislative Education Network of DuPage (LEND) - Did not meet
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11.E. Lisle Education Foundation - Did not meet
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11.F. School Association for Special Education in DuPage (SASED)
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12. Agenda Topics for Future Board Meetings
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13. Adjournment
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